Chandigarh (PTI): The Enforcement Directorate has transferred its Jalandhar zonal office chief to its Chennai zone as part of a reshuffle in the federal probe agency, officials said on Friday.
The Jalandhar office of the ED, headed by Additional Director Ravi Tiwari (IRS officer of 2009 batch), had recently issued summons under the FEMA to former Punjab chief minister and BJP leader Capt Amarinder Singh and his son Raninder Singh in a case of alleged possession of undisclosed foreign assets.
Tiwari has been transferred to the Chennai zone. This is a routine exercise, ED officials said.
ALSO READ: Uttarakhand: Businessman shot dead in Dehradun, second murder in city in 48 hours
The Singhs, who were supposed to appear before the ED over the weekend, have not appeared.
The 83-year-old politician has been admitted to a private hospital in Mohali for a knee replacement surgery.
Raninder Singh had said in a social media post on February 11 that "As law-abiding citizens, we will cooperate fully with every investigating agency. We have absolute faith in the rule of law and are confident that truth and justice will prevail."
The Jalandhar office of the ED is probing a number of money laundering and hawala cases linked to drugs trafficking across the state of Punjab.
This office was awarded during the annual ED Day event held in May, 2025 for securing the highest number of convictions during the 2024-25 financial year.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
Shillong (PTI): An interstate racket involved in ATM thefts across several states has been busted, with the arrest of six persons in connection with a break-in at an electronic banking outlet in Meghalaya's Ri-Bhoi district, police said on Wednesday.
The accused were allegedly involved in breaking into an ATM of the Meghalaya Cooperative Apex Bank on April 5, 2024, they said.
Three of the accused were arrested from Barpeta in Assam, while the remaining were apprehended from Haryana, police said.
Ri-Bhoi SP Giri Prasad M said a special police team was constituted to investigate the case.
"With coordinated efforts and assistance from Assam and Haryana Police, we were able to apprehend the accused involved in the ATM break-in," he told PTI.
The case was registered at Umiam police station under sections of the Bharatiya Nyaya Sanhita (BNS).
According to police, the gang used gas cutters to break open the ATM safe and fled with the cash within minutes.
"The group is part of a larger network involved in similar ATM thefts across different states. Further investigation is underway to dismantle the entire network," the SP added.
